Company Information

CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Revathi Susan George
Revathi Susan George
Director
almost 9 years ago
George Mathew
George Mathew
Director
over 15 years ago
Mathew George
Mathew George
Director
about 27 years ago
Maya Mathew
Maya Mathew
Director
about 27 years ago

Past Directors

Riya Mathew
Riya Mathew
Director
over 21 years ago

Charges

78 Lak
12 November 2003
Lakshmi General Finance Ltd.
3 Lak
31 May 2003
Lakshmi General Finance Ltd.
4 Lak
18 February 1999
State Bank Of Travancore
65 Lak
18 February 1999
State Bank Of Travancore
5 Lak
18 February 1999
State Bank Of Travancore
0
12 November 2003
Lakshmi General Finance Ltd.
0
31 May 2003
Lakshmi General Finance Ltd.
0
18 February 1999
State Bank Of Travancore
0
18 February 1999
State Bank Of Travancore
0
12 November 2003
Lakshmi General Finance Ltd.
0
31 May 2003
Lakshmi General Finance Ltd.
0
18 February 1999
State Bank Of Travancore
0
18 February 1999
State Bank Of Travancore
0
12 November 2003
Lakshmi General Finance Ltd.
0
31 May 2003
Lakshmi General Finance Ltd.
0
18 February 1999
State Bank Of Travancore
0

Documents

Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-13112019
Form DIR-12-10112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-14072019
Form DPT-3-26042019-signed
List of depositors-17042019
Auditor?s certificate-17042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed